Welcome to BusinessBankruptcies.com!

Sign up for a free account to get access to data on case creditors, search for cases, and more.

Abacus Investment Group, Inc.

COURT
Florida Middle Bankruptcy Court
CASE NUMBER
8:2017bk10224
TYPE / CHAPTER
Voluntary / 11

Filed

12-9-17

Updated

9-13-23

Last Checked

1-4-18

Assets

Subscribe

Liabilities

Subscribe

Docket

Last Updated
Dec 12, 2017
Last Entry Filed
Dec 12, 2017

Docket Entries by Year

Dec 9, 2017 1 Petition Voluntary Petition under Chapter 11. (Fee Paid.). Schedules and Summary of Assets, Statement of Financial Affairs Disclosure of Compensation, 20 Larges Unsecured Creditors, List of Equity Security Holders. Filed by Joel S Treuhaft on behalf of Abacus Investment Group, Inc.. (Treuhaft, Joel) Modified on 12/11/2017 (Jeffery). Modified on 12/11/2017 (Jeffery). (Entered: 12/09/2017)
Dec 10, 2017 2 Amended Voluntary Petition. Reason for Amendment: to disclose prior bankruptcy filing.. Filed by Joel S Treuhaft on behalf of Debtor Abacus Investment Group, Inc. (related document(s)1). (Treuhaft, Joel) (Entered: 12/10/2017)
Dec 11, 2017 Assignment of the Honorable Catherine Peek McEwen, Bankruptcy Judge to this case. The Trustee appointed to this case is US Trustee. (Ellen M.) (Entered: 12/11/2017)
Dec 11, 2017 3 Order Authorizing Debtor-In-Possession to Operate Business. (ADIclerk) (Entered: 12/11/2017)
Dec 11, 2017 4 Order Prescribing Consequences of Failure to File Operating Reports and Pay Quarterly Fees. Service Instructions: Clerks Office to serve. (Dianna) (Entered: 12/11/2017)
Dec 11, 2017 5 Statement of Corporate Ownership. Filed by Joel S Treuhaft on behalf of Debtor Abacus Investment Group, Inc.. (Jeffery H.) (Entered: 12/11/2017)
Dec 11, 2017 Receipt of Filing Fee for Voluntary Petition (Chapter 11)(8:17-bk-10224) [misc,volp11a2] (1717.00). Receipt Number 55668631, Amount Paid $1717.00 (U.S. Treasury) (Entered: 12/11/2017)
Dec 11, 2017 Debtor(s) Attorney and Unrepresented Debtor(s) are directed to comply with all requirements set forth in Local Rule 2081-1. The Court's Local Rule can be found at http://www.flmb.uscourts.gov/localrules/rules/2081-1.pdf. (ADIclerk) (Entered: 12/11/2017)
Dec 12, 2017 6 Notice of Commencement of Case, Section 341 Meeting of Creditors, and Fixing Deadlines . Section 341(a) meeting to be held on 1/17/2018 at 01:30 PM at Tampa, FL (861) - Room 100-B, Timberlake Annex, 501 E. Polk Street. Proofs of Claims due by 4/2/2018. (Jeffery H.) (Entered: 12/12/2017)
Dec 12, 2017 7 Notice of Deficient Filing. (Case Management Summary Not Filed) . (Jeffery H.) (Entered: 12/12/2017)

This case is closed and is no longer being updated.

Case Information

Court
Florida Middle Bankruptcy Court
Case number
8:2017bk10224
Assets
Subscribe for Access
Liabilities
Subscribe for Access
Judge
Catherine Peek McEwen
Chapter
11
Filed
Dec 9, 2017
Type
voluntary
Terminated
Dec 8, 2020
Updated
Sep 13, 2023
Last checked
Jan 4, 2018

Associated Cases

    This case has no creditors listed.

    Parties

    Debtor

    Abacus Investment Group, Inc.
    1115 Shadow Court
    Auburn, CA 95602
    PINELLAS-FL
    Tax ID / EIN: xx-xxx8442

    Represented By

    Joel S Treuhaft
    2997 ALT 19 STE B
    Palm Harbor, FL 34683-1907
    727-797-7799
    Fax : 727-213-6933
    Email: jstreuhaft@yahoo.com

    U.S. Trustee

    United States Trustee - TPA
    Timberlake Annex, Suite 1200
    501 E Polk Street
    Tampa, FL 33602
    813-228-2000

    Represented By

    Nathan A Wheatley
    Office of the U.S. Trustee
    501 E. Polk St., Suite1200
    Tampa, FL 33602
    813-228-2000
    Fax : 813-228-2303
    Email: nathan.a.wheatley@usdoj.gov

    Nearby Cases

    Date Filed Nameparent case = parent case Chapter Case #
    Mar 8 RITE GUIDE LLC 11 2:2024bk11103
    Sep 25, 2020 Rob/Val, Inc. 7 2:2020bk24481
    Jun 4, 2018 M. D. & A HOLDING COMPANY, INC. 11 2:2018bk13264
    Feb 14, 2018 Foodie Tout, Inc. 7 2:2018bk20841
    Jan 19, 2018 Hillside Holdings, Inc 11 2:2018bk20298
    Dec 5, 2017 Abacus Investment Group, Inc. 11 2:17-bk-27936
    Jun 22, 2017 Abacus Investment Group, Inc. 11 8:17-bk-05422
    Jun 8, 2017 Boloman Vet Hospital 11 2:17-bk-23853
    Jun 22, 2015 Rosene Classics, Inc. 7 2:15-bk-24992
    Mar 4, 2014 Holistic Animal Care Services, Inc. A Nevada Corpo 11 2:14-bk-22186
    Aug 2, 2013 Crossroads Family Final Care, Inc. 7 2:13-bk-30301
    Jul 11, 2013 ROSENE CLASSICS INC. 7 2:13-bk-29201
    Mar 19, 2013 Pacific Asset Management, Inc. 7 2:13-bk-23621
    Apr 23, 2012 Doug Gray Construction & Drywall, Inc. 7 2:12-bk-27745
    Sep 2, 2011 Pacific Asset Management, Inc. 11 2:11-bk-41496